Resolutions for Winding-up

2003-03-202003-03-28Cheshire West and Chester-2.88123453.193425CH1 3AETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Parkin S Booth & Co, 2 City Road, Chester CH1 3AE, on 20 March 2003, the subjoined Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian C Brown of 2 City Road, Chester CH1 3AE be and he is hereby appointed Liquidator for the purposes of such winding-up.” R S Pierce, Director